Product Manager - Financial Crime Investigations Platform

The Bitcoin Street Journal; Greater London; Hybrid; GBP 70,000 - 120,000; Full time

Job summary

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence trails for regulator/auditor reviews.

You will work with policy, monitoring and engineering to align requirements, while maintaining processing speed and accuracy in complex AML workflows.

Qualifications

• 4+ years of product management experience, with financial-crime systems focus.
• Experience with transaction monitoring, investigations, case management, or sanctions screening is a plus.
• Strong writing, from PRDs to audit walkthroughs and executive updates.
• Ability to challenge processes, balance policy with engineering impact.

Responsibilities

• Own the investigation-platform roadmap end to end and defend it.
• Define completion criteria and sequence deliverables with stakeholders.
• Collaborate with policy, monitoring rules and case management teams to align workflows.
• Ensure auditability: data lineage, evidence retention and change controls.

Skills

Product management

Financial crime

AML knowledge

Data flow design

Stakeholder management

Job description

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence trails for regulator/auditor reviews.

You will work with policy, monitoring and engineering to align requirements, while maintaining processing speed and accuracy in complex AML workflows.